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PTS-247 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pts-247 Limited. The company was founded 10 years ago and was given the registration number 08631382. The firm's registered office is in CRAWLEY. You can find them at Unit 56, Metcalf Way, Crawley, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:PTS-247 LIMITED
Company Number:08631382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit 56, Metcalf Way, Crawley, England, RH11 7XX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 39, Metcalf Way, Crawley, England, RH11 7XX

Director18 November 2019Active
Unit 39, Metcalf Way, Crawley, England, RH11 7XX

Director18 November 2019Active
Unit 56, Metcalf Way, Crawley, England, RH11 7XX

Director09 December 2019Active
61a, Bell Street, Reigate, England, RH2 7AQ

Director24 March 2014Active
10, Crossways Avenue, East Grinstead, United Kingdom, RH19 1HZ

Director31 July 2013Active
1, Rose Walk, Burgess Hill, United Kingdom, RH15 0RT

Director24 March 2014Active

People with Significant Control

Mr Ashok Puri
Notified on:23 March 2018
Status:Active
Date of birth:June 1955
Nationality:Kenyan
Country of residence:England
Address:Unit 39, Metcalf Way, Crawley, England, RH11 7XX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Manju Puri
Notified on:23 March 2018
Status:Active
Date of birth:March 1959
Nationality:Indian
Country of residence:England
Address:Unit 39, Metcalf Way, Crawley, England, RH11 7XX
Nature of control:
  • Ownership of shares 25 to 50 percent
Meco Maitha Limited
Notified on:31 July 2016
Status:Active
Country of residence:England
Address:7, Redbridge Lane East, Ilford, England, IG4 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-03-03Accounts

Change account reference date company current extended.

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2024-01-30Address

Default companies house registered office address applied.

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2023-03-23Accounts

Accounts with accounts type unaudited abridged.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-06-30Gazette

Gazette filings brought up to date.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-05-06Officers

Change person director company with change date.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-05-06Address

Change registered office address company with date old address new address.

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2022-03-28Accounts

Accounts with accounts type unaudited abridged.

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2021-06-17Officers

Termination director company with name termination date.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-10-12Address

Change registered office address company with date old address new address.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2020-01-20Officers

Termination director company with name termination date.

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2020-01-20Officers

Termination director company with name termination date.

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2019-12-30Accounts

Accounts with accounts type unaudited abridged.

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2019-12-21Officers

Appoint person director company with name date.

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2019-11-25Officers

Appoint person director company with name date.

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2019-11-25Officers

Appoint person director company with name date.

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